Результатов: 298
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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »

2020-5-7 01:05


BlockFi Adds New On-Ramp, Allowing Customers to Use Cash Deposits to Buy BTC

The cryptocurrency-focused financial company BlockFi said it now has a newly enabled feature that allows its customers to buy Bitcoin (BTC) with cash. Before, the Jersey City-based crypto lender, only allowed users only to transfer their digital assets [BTC, ETH, LTC, and stablecoins USDC, GUSD] onto the platform from wallets and exchanges. But after today's […] дальше »

2020-3-10 21:18


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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards

South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). дальше »

2020-3-8 20:38


Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service

Binance is set to develop white-label crypto exchange infrastructure for use by smaller exchanges, allowing them to focus on regulatory compliance. Binance Cloud Service Extends to Exchange Infrastructure Binance’s cloud...The post Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service appeared first on Crypto Briefing. дальше »

2020-2-18 17:52


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Russians Can Use Qiwi, Sberbank, Yandex Money and Now Binance P2P Exchange to Buy Bitcoin With Rubles

A growing number of platforms allow Russian residents to purchase cryptocurrencies with local fiat money. Established cryptocurrency exchanges are not the most trouble-free option, however, as they often require extensive registration and rarely support popular payment methods in the region, unlike small online exchangers and peer-to-peer platforms. дальше »

2020-2-13 02:10


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P2P Crypto Trading App Allows You to Protect Your Privacy

Regulatory pressures as well as the development of third-party, intermediary and custodial services in the crypto space have been limiting the share of peer-to-peer trading. A new contender is now challenging established P2P exchanges by offering users a mobile service that allows them to determine the level of privacy they want to maintain, and use […] The post P2P Crypto Trading App Allows You to Protect Your Privacy appeared first on Bitcoin News. дальше »

2019-12-21 15:04


Prime Trust To Upgrade Its Crypto Custodian Protection By Using Fidelity-Backed Fireblocks

A prominent cryptocurrency custodian called Prime Trust is set to use the technology of Fireblocks in order to upgrade the protection of the digital assets it keeps. Fireblocks is a company backed by the giant Fidelity Investments and it is focused on creating security solutions that can be used to protect token holders and exchanges […] дальше »

2019-8-10 04:47


SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards

Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution. дальше »

2019-8-9 20:33


Orion Protocol and Wanchain partner for atomic swap technology

Orion Protocol and Wanchain partner for atomic swap technology » CryptoNinjas Orion Protocol, a liquidity aggregator connected to multiple exchanges, and Wanchain, an EVM-based cross-blockchain solution, have announced a new strategic partnership to use Wanchain’s public blockchain as an atomic swap solution, a process which is essential for Orion decentralized trading. дальше »

2019-7-24 19:09


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Bitpoint Discloses A Further $2.3 Million Is Missing From Hack

Following the high profile hacking of Japanese cryptocurrency exchange, Bitpoint, the company has announced another $2. 3 million of cryptocurrency missing. The Icing On The Bitpoint Cake As if it wasn’t already bad enough to have had $32 million of cryptocurrency stolen by hackers, Bitpoint has just disclosed that an additional $2. дальше »

2019-7-15 14:00